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Aerzen Machines Limited

Aerzen Machines Limited is an active company incorporated on 13 September 1973 with the registered office located in Loughton, Essex. Aerzen Machines Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01134139
Private limited company
Age
52 years
Incorporated 13 September 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2025 (11 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Aerzen House, Langston Road
Loughton
Essex
IG10 3SL
Same address for the past 18 years
Telephone
02085028100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Stuart James Francis Davies
Director • British • Lives in England • Born in Dec 1971
Matthew George Morey
Director • British • Lives in UK • Born in May 1968
Michael Andersen
Director • German • Lives in Germany • Born in Feb 1968
Mr Klaus Hasso Heller
PSC • German • Lives in Germany • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suprafilt Limited
Matthew George Morey is a mutual person.
Active
Suprafilt Group Limited
Matthew George Morey is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Decreased by £1.97M (-43%)
Turnover
£20.39M
Decreased by £66K (-0%)
Employees
59
Increased by 6 (+11%)
Total Assets
£17.1M
Decreased by £3.43M (-17%)
Total Liabilities
-£8.31M
Decreased by £5.18M (-38%)
Net Assets
£8.8M
Increased by £1.75M (+25%)
Debt Ratio (%)
49%
Decreased by 17.12% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Michael Andersen Appointed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Klaus Hasso Heller Resigned
2 Years 6 Months Ago on 1 May 2023
Mr Stuart James Davies Details Changed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Michael Andersen as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 17 May 2023
Termination of appointment of Klaus Hasso Heller as a director on 1 May 2023
Submitted on 3 May 2023
Director's details changed for Mr Stuart James Davies on 24 November 2022
Submitted on 24 Nov 2022
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Repayment History
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